Ageas SA/NV has officially announced the scheduling of its Ordinary and Extraordinary General Meetings of Shareholders, set to take place on Wednesday, May 21, 2025, at 10:30 AM. This decision comes in light of the anticipated failure to meet the required quorum for the originally planned Extraordinary Meeting on April 23, 2025. The upcoming meetings will be held at the Auditorium of AG Insurance, located at AG Campus, Nieuwbrug 17, 1000 Brussels.

During the shareholders' meeting, several key agenda items will be discussed, including the approval of Ageas's annual report and financial statements for the year 2024. Additionally, shareholders will deliberate on the approval of the dividend for 2024, the discharge of liability for the board members, and the remuneration report. Also on the agenda is the reelection of board members and the confirmation of the appointment of the auditor responsible for CSRD reporting. Another significant point for consideration is the proposed amendment to the companys articles of association regarding authorized capital, along with a request for permission for the Group to repurchase shares of Ageas SA/NV.

Shareholders who wish to participate in the meeting must register and indicate their intention to exercise their voting rights by the deadline of midnight on May 7, 2025 (CET). This requirement extends to shareholders who may not hold the same number of shares on the day of the meeting as on the registration date. It is crucial that shareholders communicate their intentions to the company, their bank, or financial institution no later than Thursday, May 15, 2025. In addition, proxies through which shareholders may convey their voting instructions must also be submitted to the company by this same date.

For any inquiries relating to this meeting, shareholders are encouraged to reach out via email to general.meeting@ageas.com.

Ageas is a publicly listed international insurance group with a rich history spanning over 200 years in the industry. The company specializes in both life and non-life insurance products tailored for individuals and corporate clients, designed to address specific needs both now and in the future. Furthermore, Ageas operates as a reinsurer. Recognized as one of the largest insurance firms in Europe, Ageas is primarily active in Europe and Asia, regions that collectively represent the largest share of the global insurance market. The organization successfully conducts its insurance operations in various countries, including Belgium, the United Kingdom, Portugal, Turkey, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore, and the Philippines. It achieves this through a combination of wholly-owned subsidiaries and long-term partnerships with reputable financial institutions and significant distributors. Ageas is regarded as a market leader in the jurisdictions in which it operates, employing approximately 50,000 individuals and generating a premium income of EUR 18.5 billion in 2024.